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Sds Nominees (Uk) Limited

14329439

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 St James's Square, London, SW1Y 4JU
Incorporated 01/09/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

66110
Administration of financial markets
66120
Security and commodity contracts dealing activities
70221
Financial management

Officers

Kieren Doveton Stuttaford

secretary · Since 01/09/2022

Mr Graeme John Gill

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · JERSEY · Age 62

Also on 1 other board

Mr Patrick Blackburn

director · Since 10/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Stefan Karl Flachsmann

director · Since 05/12/2024

DIRECTOR

SWISS · SWITZERLAND · Age 59

Mr Anton Hans Sternberg

director · Since 05/12/2024

DIRECTOR

GERMAN · UNITED KINGDOM · Age 60

Also on 7 other boards

Kieren Doveton Stuttaford

secretary · Since 01/09/2022

Graeme John Gill

director · Since 01/09/2022

British · Jersey · Age 62

Patrick Blackburn

director · Since 10/10/2023

British · England · Age 64

Stefan Karl Flachsmann

director · Since 05/12/2024

Swiss · Switzerland · Age 59

Anton Hans Sternberg

director · Since 05/12/2024

German · United Kingdom · Age 60

Former

Andrew Clarke

director · Resigned 29/04/2024

Persons with Significant Control

Stonehage Fleming Dealing And Treasury Services (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

15, Suffolk Street, London, SW1Y 4HG

Reg: 14304243 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/09/2022

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line16 St James's Square
2026-06-21

6 ST JAMES'S SQUARE

post townLondon
2026-06-21

LONDON